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Capitalised terms used and not otherwise defined in this announcement have the meaning given to them in the Prospectus and/or the Circular. Important Information The person responsible for arranging for the release of this announcement on behalf of Target Healthcare REIT plc is Kenneth MacKenzie, Founder and Chief Executive of Target Fund Managers. The information contained in this announcement is given at the date of its publication (unless otherwise marked) and is subject to updating, revision and amendment from time to time. This announcement which has been prepared by, and is the sole responsibility of, the Directors of the Company, has been approved solely for the purposes of section 21 of the Financial Services and Markets Act 2000, as amended, ( FSMA ) by the Investment Manager, which is authorised and regulated by the Financial Conduct Authority.